Company Information

CIN
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
almost 2 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 6 years ago

Past Directors

Pradipkumar Saraogi
Pradipkumar Saraogi
Director
over 10 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
over 11 years ago
Meera Gupta
Meera Gupta
Director
over 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 11 years ago

Charges

0
27 November 2018
Tata Capital Housing Finance Limited
12 Crore
29 September 2015
Axis Bank Limited.
5 Crore
27 November 2018
Tata Capital Housing Finance Limited
0
29 September 2015
Axis Bank Limited.
0
27 November 2018
Tata Capital Housing Finance Limited
0
29 September 2015
Axis Bank Limited.
0
27 November 2018
Tata Capital Housing Finance Limited
0
29 September 2015
Axis Bank Limited.
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Declaration by first director-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Notice of resignation filed with the company-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Proof of dispatch-10042019
Form DIR-11-10042019_signed
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017